● GENERAL ELECTRIC CO · FY 2021
Directors & Officers
GE
● GENERAL ELECTRIC CO · FY 2021
Directors & Officers
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information about our Executive Officers (As of February 1, 2022)
| Date assumed | ||||||||||||||||||||
| Executive | ||||||||||||||||||||
| Name | Position | Age | Officer Position | |||||||||||||||||
| H. Lawrence Culp, Jr. | Chairman of the Board & Chief Executive Officer | 58 | October 2018 | |||||||||||||||||
| Carolina Dybeck Happe | Senior Vice President & Chief Financial Officer | 49 | March 2020 | |||||||||||||||||
| L. Kevin Cox | Senior Vice President, Chief Human Resources Officer | 58 | February 2019 | |||||||||||||||||
| Michael J. Holston | Senior Vice President, General Counsel & Secretary | 59 | April 2018 | |||||||||||||||||
| Peter J. Arduini | Senior Vice President of General Electric Company; | 57 | January 2022 | |||||||||||||||||
| President & CEO, GE Healthcare | ||||||||||||||||||||
| Jérôme X. Pécresse | Senior Vice President of General Electric Company; | 54 | September 2018 | |||||||||||||||||
| President & CEO, GE Renewable Energy | ||||||||||||||||||||
| John Slattery | Senior Vice President of General Electric Company; | 53 | September 2020 | |||||||||||||||||
| President & CEO, GE Aviation | ||||||||||||||||||||
| Russell Stokes | Senior Vice President of General Electric Company; | 50 | September 2018 | |||||||||||||||||
| President & CEO, GE Aviation Services | ||||||||||||||||||||
| Scott L. Strazik | Senior Vice President of General Electric Company; | 43 | January 2019 | |||||||||||||||||
| President & CEO, GE Power | ||||||||||||||||||||
| Thomas S. Timko | Vice President, Controller & Chief Accounting Officer | 53 | September 2018 | |||||||||||||||||
All Executive Officers are elected by the Board of Directors for an initial term that continues until the Board meeting immediately preceding the next annual statutory meeting of shareholders, and thereafter are elected for one-year terms or until their successors have been elected. Other than Messrs. Culp, Cox, Holston, Arduini, Slattery and Timko and Ms. Dybeck Happe, the Executive Officers have been executives of General Electric Company for at least five years.
Prior to joining GE in April 2018 as an independent director and being elected to the position of Chairman and CEO in October 2018, Mr. Culp served as CEO at Danaher Corp. (2001-2014); as a senior advisor at Danaher Corp. (2014-2016); as a senior lecturer at Harvard Business School (2015-2018); and as a senior adviser at Bain Capital Private Equity, LP (2017-2018).
Prior to joining GE in March 2020, Ms. Dybeck Happe had been Chief Financial Officer of A.P. Moller - Maersk A/S since 2019 after serving as Chief Financial Officer of Assa Abloy AB since 2012 until 2018.
Prior to joining GE in February 2019, Mr. Cox had been Chief Human Resources Officer at American Express since 2005.
Prior to joining GE in April 2018, Mr. Holston had been general counsel at Merck since 2015, after joining the drugmaker as chief ethics and compliance officer in 2012.
Prior to joining GE in December 2021, Mr. Arduini had been President and Chief Executive Officer of Integra LifeSciences since January 2012.
Prior to joining GE in July 2020, Mr. Slattery had been President and Chief Executive Officer of Commercial Aviation for Embraer, S.A. since 2016 after serving as the Chief Commercial Officer for Embraer Commercial Aviation since 2012.
Prior to joining GE in September 2018, Mr. Timko was Vice President, Controller and Chief Accounting Officer at General Motors since 2013.
The remaining information called for by this item is incorporated by reference to "Election of Directors," "Other Governance Policies & Practices" and "Board Operations" in our definitive proxy statement for our 2022 Annual Meeting of Shareholders to be held May 4, 2022, which will be filed within 120 days of the end of our fiscal year ended December 31, 2021 (the 2022 Proxy Statement).
2021 FORM 10-K 87